I-SUB DRILLING SYSTEMS LIMITED
Overview
| Company Name | I-SUB DRILLING SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC243460 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of I-SUB DRILLING SYSTEMS LIMITED?
- (7487) /
Where is I-SUB DRILLING SYSTEMS LIMITED located?
| Registered Office Address | 12-16 Albyn Place Aberdeen AB10 1PS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of I-SUB DRILLING SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORTH STAR AVA LIMITED | Feb 05, 2003 | Feb 05, 2003 |
What are the latest accounts for I-SUB DRILLING SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for I-SUB DRILLING SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Raeburn Christie Clark & Wallace on Jan 27, 2010 | 2 pages | CH04 | ||||||||||
Appointment of Mr Colin John Malcolmson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Burgess as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2008 | 14 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Certificate of change of name Company name changed north star ava LIMITED\certificate issued on 11/06/08 | 2 pages | CERTNM | ||||||||||
Full accounts made up to Mar 31, 2007 | 16 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 3 pages | 419a(Scot) | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Mar 31, 2005 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts for a small company made up to Mar 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of I-SUB DRILLING SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAEBURN CHRISTIE CLARK & WALLACE | Secretary | Albyn Place AB10 1PS Aberdeen 12-16 United Kingdom |
| 35622500003 | ||||||||||||
| MALCOLMSON, Colin John | Director | Muir Gardens KY16 9NH St. Andrews 4 Fife Scotland | Scotland | British | 148950880001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| BURGESS, John Graham | Director | 4 Willow Tree Way AB31 5JQ Banchory Aberdeenshire | Banchory | British | 37612260003 | |||||||||||
| KENNEDY, Thomas William | Director | 119 Hamilton Place AB15 5BD Aberdeen | British | 79058670001 | ||||||||||||
| KIERNAN, Francis John | Director | 21x Riverside Drive AB11 7DG Aberdeen | Scotland | British | 87315560001 | |||||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does I-SUB DRILLING SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Feb 13, 2003 Delivered On Feb 24, 2003 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0